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COASTAL MARINE RENEWABLES LIMITED

Company number 07883670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 12 January 2018
20 Feb 2017 4.68 Liquidators' statement of receipts and payments to 12 January 2017
26 Apr 2016 AD01 Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
19 Feb 2016 4.68 Liquidators' statement of receipts and payments to 12 January 2016
23 Feb 2015 600 Appointment of a voluntary liquidator
06 Feb 2015 2.24B Administrator's progress report to 15 January 2015
05 Feb 2015 2.24B Administrator's progress report to 4 January 2015
13 Jan 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 Aug 2014 2.24B Administrator's progress report to 4 July 2014
06 Aug 2014 2.31B Notice of extension of period of Administration
13 Feb 2014 2.24B Administrator's progress report to 5 February 2014
23 Oct 2013 2.16B Statement of affairs with form 2.14B
14 Oct 2013 F2.18 Notice of deemed approval of proposals
10 Oct 2013 2.17B Statement of administrator's proposal
16 Aug 2013 2.12B Appointment of an administrator
15 Aug 2013 AD01 Registered office address changed from 1 Paternoster Square London EC4M 7DX England on 15 August 2013
08 Feb 2013 TM01 Termination of appointment of Richard Van Den Bergh as a director
29 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 100
29 Jan 2013 CH01 Director's details changed for Mr Richard John Andrew Van Den Bergh on 15 December 2012
29 Jan 2013 CH01 Director's details changed for Mr Andrew Robert Thornhill on 15 December 2012
29 Jan 2013 AD01 Registered office address changed from C/O Gateley Llp Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom on 29 January 2013
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012 TM01 Termination of appointment of Alexander Westwater as a director